Affco Limited, a registered company, was launched on 22 Dec 1903. 9429040751832 is the number it was issued. The company has been managed by 33 directors: Samuel Lewis - an active director whose contract started on 27 Feb 2001,
Rowan Mcpherson Ogg - an active director whose contract started on 01 Jan 2015,
Hamish Simson - an inactive director whose contract started on 12 Feb 2010 and was terminated on 19 Dec 2014,
Stuart Weston - an inactive director whose contract started on 15 Mar 2007 and was terminated on 12 Feb 2010,
Anthony Richard Egan - an inactive director whose contract started on 20 Jan 2004 and was terminated on 23 Feb 2007.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 6128 Great South Road, Hamilton, 3288 (registered address),
6128 Great South Road, Hamilton, 3288 (physical address),
6128 Great South Road, Hamilton, 3288 (service address),
6128 Great South Road, Hamilton, 3288 (office address) among others.
Affco Limited had been using S H 1, Horotiu, Waikato as their registered address until 17 Jun 2021.
Previous names for this company, as we identified at BizDb, included: from 24 Nov 1989 to 30 Sep 1994 they were called Affco New Zealand Limited, from 30 Oct 1962 to 24 Nov 1989 they were called Auckland Farmers' Freezing Co-Operative Limited and from 22 Dec 1903 to 30 Oct 1962 they were called The Auckland Farmers' Freezing Company Limited.
One entity controls all company shares (exactly 18482038 shares) - Affco Holdings Limited - located at 3288, Hamilton.
Other active addresses
Address #4: 6128 Great South Road, Hamilton, 3288 New Zealand
Registered & physical & service address used from 17 Jun 2021
Principal place of activity
6128 Great South Road, Hamilton, 3288 New Zealand
Previous addresses
Address #1: S H 1, Horotiu, Waikato New Zealand
Registered & physical address used from 23 Dec 2002 to 17 Jun 2021
Address #2: Level 9, Affco House, 12-26 Swanson Street, Auckland
Physical & registered address used from 08 Jul 2002 to 23 Dec 2002
Address #3: 13th Floor, Affco House, 12-26 Swanson Street, Auckland
Physical address used from 17 Apr 1997 to 08 Jul 2002
Address #4: Exports Works Bldg, Tooley St, Auckland 1
Registered address used from 19 Feb 1996 to 08 Jul 2002
Basic Financial info
Total number of Shares: 18482038
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18482038 | |||
| Entity (NZ Limited Company) | Affco Holdings Limited Shareholder NZBN: 9429038715105 |
Hamilton 3288 New Zealand |
22 Dec 1903 - |
Ultimate Holding Company
Samuel Lewis - Director
Appointment date: 27 Feb 2001
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 09 Jun 2021
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Apr 2013
Rowan Mcpherson Ogg - Director
Appointment date: 01 Jan 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Jun 2021
Address: Havelock North, 4130 New Zealand
Address used since 01 Jan 2015
Hamish Simson - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 19 Dec 2014
Address: Bombay, Pukekohe 2675,
Address used since 12 Feb 2010
Stuart Weston - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 12 Feb 2010
Address: Ngaruawahia,
Address used since 15 Mar 2007
Anthony Richard Egan - Director (Inactive)
Appointment date: 20 Jan 2004
Termination date: 23 Feb 2007
Address: Gordonton, Hamilton,
Address used since 16 Sep 2004
Robert Douglas Gerrie - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 20 Jan 2004
Address: Orere Point, R.d.5, Papkura 1750,
Address used since 19 Apr 2002
Andrew Arthur William Titter - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 19 Apr 2002
Address: Whitford, Auckland 1750,
Address used since 30 Nov 2000
Ross Edwin Townshend - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 27 Feb 2001
Address: R D 3, Hamilton,
Address used since 25 Feb 1999
Graham Anthony List - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 30 Nov 2000
Address: Remuera, Auckland 1005,
Address used since 30 Apr 1999
John Francis Russell - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 30 Apr 1999
Address: Karori, Wellington,
Address used since 29 Sep 1994
Peter Alexander Hughlings Jackson - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 11 Feb 1999
Address: R.d.. Te Akau, Ngaruawahia, Waikato,
Address used since 12 Nov 1991
Anthony James Brennan - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 29 Sep 1994
Address: R D 54, Kimbolton,
Address used since 12 Nov 1991
Samuel Lewis - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 29 Sep 1994
Address: Paewhenua, R D 5, Otorohanga,
Address used since 12 Nov 1991
Roderick John Mckay - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 29 Sep 1994
Address: Rosyth Road, R D 2, Waipu,
Address used since 12 Nov 1991
John Humphry Bayly - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 29 Sep 1994
Address: S.h. 2, Wairoa, (private Bag 2100 Wairoa),
Address used since 12 Nov 1991
Stuart Bruce Bay - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 29 Sep 1994
Address: R D 1, Te Aroha,
Address used since 12 Nov 1991
Graeme Anthony Shirley - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 29 Sep 1994
Address: Manawahe, R D, Matata,
Address used since 12 Nov 1991
John Horace Bayly - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 29 Sep 1994
Address: Bayly Road, Waitangi, Bay Of Islands,
Address used since 26 Mar 1992
Peter Lamason Cook - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 29 Sep 1994
Address: Huinga, Rd 22, Stratford,
Address used since 26 Mar 1992
Bernard Keith Knowles - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 29 Sep 1994
Address: Oriental Bay, Wellington,
Address used since 01 Jan 1994
Geoffrey Alan Whitcher - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 29 Sep 1994
Address: Orakei, Auckland,
Address used since 25 May 1994
Harvey William Oliver - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 29 Sep 1994
Address: Umawera, R D 2, Okaihau 0455,
Address used since 29 Jun 1994
John Barnett Falconer - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 09 Aug 1994
Address: Gore,
Address used since 12 Nov 1991
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 11 Jan 1993
Termination date: 09 Aug 1994
Address: Invercargill,
Address used since 11 Jan 1993
Michael William Calder - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 28 Jul 1994
Address: Wilton, Wellington,
Address used since 16 Dec 1992
Robert Alexander Brown - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 29 Jun 1994
Address: Waipapakauri, R D, Awanui,
Address used since 12 Nov 1991
Philip Glyn Pritchard - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 25 May 1994
Address: Howick, Auckland,
Address used since 12 Nov 1991
Owen Coutts Pierce - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 23 Dec 1993
Address: Pakuranga, Auckland,
Address used since 12 Nov 1991
John Thomas Kneebone - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 18 Dec 1992
Address: R.d.1, Tirau,
Address used since 12 Nov 1991
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 10 Nov 1991
Termination date: 25 Nov 1992
Address: Remuera, Auckland,
Address used since 10 Nov 1991
Max Neville Toy - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 31 Mar 1992
Address: Ponsonby, Auckland,
Address used since 12 Nov 1991
John Andrew Carmichael - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 26 Mar 1992
Address: R.d.2, Albany,
Address used since 12 Nov 1991
Donald Alexander Jack - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 26 Mar 1992
Address: R.d.2, Kaikohe,
Address used since 12 Nov 1991
Resultz Group New Zealand Limited
6277 State Highway One
Hylex Limited
6277 State Highway 1
Vlck Trading Limited
49 Horotiu Bridge Road
Kavic2013 Investment Limited
49 Horotiu Bridge Road
Hi-tech Enviro Solutions Limited
29 Innovation Way
Audacity Investments Limited
2235 River Road